Browsing: Legal and Regulatory
The SEC and CFTC have just signed an agreement that turns months of public harmonization talk into a formal operating…
US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online…
South Korea’s move to suspend Bithumb over AML failures turns a local compliance case into a market-structure story. Enforcement against…
Europe’s regulated stablecoin market is growing under the Markets in Crypto-Assets Regulation (MiCA), but one entire category remains empty. Nearly…
The crypto exchange giant Binance is launching a legal battle against the Wall Street Journal. Binance has filed a defamation…
Blockchain and crypto are technologies performing the same functions as existing financial infrastructure, so they shouldn’t be treated as separate…
Three policy developments from South Korea in a single week have fed a growing sense among industry participants that regulators…
Ripple’s Chief Legal Officer, Stuart Alderoty, met with Senator Kirsten Gillibrand (D-NY) over the weekend to discuss digital asset regulation.…
Ripple’s Chief Legal Officer, Stuart Alderoty, met with Senator Kirsten Gillibrand (D-NY) over the weekend to discuss digital asset regulation.…
China’s Supreme People’s Court has revealed its plans to continue actively pursuing crypto money laundering, cyber violence and misuse of…